DOSSIERS / MERIVAL
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Company dossier

MERIVAL

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519600456 · 519600456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERIVAL
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519600456
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dissolved
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Real-estate civil company (SCI)
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2010-01-20
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60 CHE BORIE, 13821 LA PENNE SUR HUVEAUNE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAMBETTA DISTRIBUTIONDirigeant—France registry
BPCE LeaseMembre du directoire—France registry
ARMAND ALEXANIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100